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Companies/05310128

Telefonica O2 Holdings Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Telefonica S ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112022244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
MJ
Manuel Jimenez LarrazCurrent director
Appointed 2024-04-04 · 2 yrs · Solicitor
+11 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2021-09-15 · 5 yrs
+144 others
TD
Thomas De AlbuquerqueCurrent director
Appointed 2021-06-17 · 5 yrs · Solicitor
+15 others
Show 55 historical appointments
LP
Luis Prendes ArroyoResigned director
Resigned 2021-06-17 · 2 yrs · Attorney
GM
Guillermo MasideResigned director
Resigned 2021-06-17 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
EC
Eva Castillo SanzResigned director
Resigned 2012-09-17 · 1 yr · Company Director
PC
Patricia CobianResigned director
Resigned 2011-11-07 · 9 yrs · Company Director
JA
Jose Alvarez Pallete LopezResigned director
Resigned 2011-10-01 · Ecomonist
ML
Maria Lopez AlvarezResigned director
Resigned 2011-10-01 · 3 yrs · Company Director
SA
Sally AshfordResigned director
Resigned 2011-10-01 · 3 yrs · Company Director
EM
Enrique Medina MaloResigned director
Resigned 2011-10-01 · 4 yrs · Lawyer
AM
Antonio Marti CiruelosResigned director
Resigned 2011-08-01 · Company Director
SS
Stephen ShurrockResigned director
Resigned 2010-12-01 · Company Director
KJ
Katherine JarvisResigned director
Resigned 2010-02-01 · 1 yr · Solicitor
LM
Luis MalvidoResigned director
Resigned 2010-02-01 · 1 yr · Company Director
TH
Trevor HealyResigned director
Resigned 2010-02-01 · 1 yr · Ceo
RS
Rene SchusterResigned director
Resigned 2009-06-01 · 2 yrs · Company Director
EZ
Eduardo Zaplana Hernandez SoroResigned director
Resigned 2008-07-17 · 3 yrs · Company Director
AL
Anselmo LinaresResigned director
Resigned 2008-07-17 · 3 yrs · Group Hr Director
LB
Luis Bastida IbargauenResigned director
Resigned 2008-04-23 · 3 yrs · Company Director
CK
Catherine KeersResigned director
Resigned 2008-02-01 · 3 yrs · Managing Director
PE
Peter ErskineResigned director
Resigned 2008-02-01 · 3 yrs · Company Director
RD
Ronan DunneResigned director
Resigned 2008-01-01 · 8 yrs · Chartered Accountant
SA
Salvador Anglada GonzalezResigned director
Resigned 2007-06-21 · 2 yrs · Company Director
ML
Maria Lopez AlvarezResigned director
Resigned 2007-03-12 · 4 yrs · Company Director
SV
Santiago ValbuenaResigned director
Resigned 2007-03-12 · Company Director
VD
Vivek DevResigned director
Resigned 2007-03-12 · 1 yr · Chartered Accountant
JC
Justine CampbellResigned director
Resigned 2007-03-12 · 1 yr · General Counsel
DW
David WilliamsResigned director
Resigned 2007-01-01 · 1 yr · Chief Technology Officer
RP
Richard PostonResigned director
Resigned 2007-01-01 · 9 yrs · Director Corporate Communicati
AH
Andrew HarleyResigned director
Resigned 2007-01-01 · 1 yr · Human Resources Director
RH
Robert HarwoodResigned secretary
Resigned 2006-10-31 · 13 yrs
JA
Jose Alvarez Pallete LopezResigned director
Resigned 2006-09-19 · 1 yr · Economist
MK
Matthew KeyResigned director
Resigned 2006-01-23 · 5 yrs · Accountant
AV
Antonio Viana BaptistaResigned director
Resigned 2006-01-23 · 5 yrs · Chief Executive Officer
JL
Julio Linares LopezResigned director
Resigned 2006-01-23 · 5 yrs · General Manager
DG
Danuta GrayResigned director
Resigned 2006-01-23 · 4 yrs · Chief Executive Officer
JS
Jaime Smith BasterraResigned director
Resigned 2006-01-23 · 3 yrs · Chief Executive Officer
AC
Alierta CesarResigned director
Resigned 2006-01-23 · 1 yr · Executive Chairman
SQ
Syed QadriResigned director
Resigned 2006-01-23 · 1 yr · Director Group Strategy
JG
Judith GibbonsResigned director
Resigned 2005-09-01 · Company Director
RL
Rudolf LamprechtResigned director
Resigned 2005-03-30 · Company Director
KO
Kathleen O DonovanResigned director
Resigned 2005-03-30 · Company Director
IM
Ian MeakinsResigned director
Resigned 2005-01-05 · Company Director
PL
Patrick LupoResigned director
Resigned 2005-01-05 · 1 yr · Company Director
RG
Rudolf GroegerResigned director
Resigned 2005-01-05 · 2 yrs · Company Director
TA
Thomas ArculusResigned director
Resigned 2005-01-05 · 6 yrs · Company Director
DM
David McgladeResigned director
Resigned 2005-01-05 · Director
DC
David ChanceResigned director
Resigned 2005-01-05 · 1 yr · Consultant
AS
Andrew SukawatyResigned director
Resigned 2005-01-05 · 3 yrs · Executive
DF
David FinchResigned director
Resigned 2005-01-05 · 2 yrs · Chartered Accountant
PB
Philip BramwellResigned secretary
Resigned 2005-01-05 · 1 yr
SH
Stephen HodgeResigned director
Resigned 2005-01-05 · 1 yr · Company Director
AK
Adrian KnightResigned director
Resigned 2004-12-10 · Solicitor
PK
Peter KingResigned directorResigned secretary
Resigned 2004-12-10 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active